--- title: "Coinsquare Ltd: group institutions, BICs and licences | Elucidate" description: "GLEIF records 2 legal entities in the directory as consolidated by Coinsquare Ltd: 1 institutions in 1 countries, of which 0 hold a BIC." url: https://elucidate.co/directory/group/8945002XBJ8WM06C2603 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Coinsquare Ltd Corporate group · Canada # Coinsquare Ltd See the institutions that GLEIF records as consolidated by Coinsquare Ltd, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 1 Institutions Active · plus 1 inactive 0 Hold a BIC 0% of institutions 1 On a tracked register 100% of institutions 1 LEI mapped 100% of institutions 1 Countries 1 region · 2 legal entities ### The group at a glance Every row is the same 1 institution, split by one attribute Type - Crypto 1 · 100% Identification - Register only, no BIC 1 · 100% Regulation level - AML registration only 1 · 100% LEI - LEI mapped 1 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Crypto | 1 | 100% | | Identification | | Register only, no BIC | 1 | 100% | | Regulation level | | AML registration only | 1 | 100% | | LEI | | LEI mapped | 1 | 100% | An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026 [Institutions](https://elucidate.co/directory/group/8945002XBJ8WM06C2603#institutions) [Head entity](https://elucidate.co/directory/group/8945002XBJ8WM06C2603#head) [Members](https://elucidate.co/directory/group/8945002XBJ8WM06C2603#members) [Countries](https://elucidate.co/directory/group/8945002XBJ8WM06C2603#countries) ## Institutions in the group All 1 institution that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [Coinsquare Capital Markets LTD. · trading as COINSQUARE No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · M21853355 (FINTRAC-MSB) · LEI 8945009847R804APV731](https://elucidate.co/directory/coinsquare-capital-markets-ltd-4c449392430c) ## Head entity GLEIF records Coinsquare Ltd as the parent that consolidates the group, with its head office in Canada. - [Coinsquare LTD. No BIC Crypto AML registration only Inactive since 22 February 2023 Canada · Registered with FINTRAC · M19566549 (FINTRAC-MSB) · LEI 8945002XBJ8WM06C2603](https://elucidate.co/directory/coinsquare-ltd-4559e8c32157) LEI 8945002XBJ8WM06C2603 · [GLEIF record ↗](https://search.gleif.org/#/record/8945002XBJ8WM06C2603) ## Members by country GLEIF records 2 legal entities of the group in the directory, in 1 country. Each institution shows its own listings and licences; nothing is inferred from the group. ### [Canada](https://elucidate.co/directory/country/ca) 2 - [Coinsquare Capital Markets LTD. · trading as COINSQUARE No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · M21853355 (FINTRAC-MSB) · LEI 8945009847R804APV731 GLEIF: consolidated directly by the group head · LEI 8945009847R804APV731](https://elucidate.co/directory/coinsquare-capital-markets-ltd-4c449392430c) - [Coinsquare LTD. No BIC Crypto AML registration only Inactive since 22 February 2023 Canada · Registered with FINTRAC · M19566549 (FINTRAC-MSB) · LEI 8945002XBJ8WM06C2603 GLEIF: the group head · LEI 8945002XBJ8WM06C2603](https://elucidate.co/directory/coinsquare-ltd-4559e8c32157) ## Where the group is present The group’s institutions are in 1 country. [Canada **2**](https://elucidate.co/directory/country/ca) Sources & method Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation. Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists. [Read the methodology →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) as at 25 September 2026 - **Swift ISO 9362 BIC directory**—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026 ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.